On-chain analyst ZachXBT says roughly $25 million raised in BlockDAG Network and ZKP presales was pooled across wallets, bridged across chains, and routed through exchanges to addresses tied to influencer/KOL payments, streamers and Spartans gambling-related marketing connected to Gurhan Kiziloz. He alleges presale materials did not disclose reuse of funds or ring-fencing by the projects, and repeats earlier claims that Kiziloz was the operator, millions were off‑ramped via OTC desks, and over $300 million was raised from retail via aggressive promotion. ZachXBT warns investors to avoid BlockDAG, ZKP and Spartans.

ZachXBT alleges ~$25M from BlockDAG and ZKP presales was commingled, bridged and sent through exchanges to addresses linked to influencer/KOL payments and Spartans gambling marketing; presale materials allegedly did not disclose reuse of funds; earlier claims cited OTC off‑ramps and >$300M raised via aggressive promotion—facts that could prompt market sell pressure.